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UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD

Company number 02738177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 363a Return made up to 07/08/98; full list of members
06 Jul 1998 CERTNM Company name changed ubs asset administration LIMITED\certificate issued on 06/07/98
23 Oct 1997 AA Full accounts made up to 31 December 1996
04 Sep 1997 363a Return made up to 07/08/97; full list of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
20 Aug 1996 363a Return made up to 07/08/96; full list of members
20 Aug 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Aug 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 Apr 1996 363x Return made up to 07/08/95; full list of members
03 Apr 1996 288 New director appointed
03 Apr 1996 288 Director resigned;new director appointed
27 Oct 1995 AA Full accounts made up to 31 December 1994
20 Dec 1994 288 Director's particulars changed
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25 Aug 1994 288 Secretary's particulars changed
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11 Aug 1994 363x Return made up to 07/08/94; full list of members
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Request DocumentReturn made up to 07/08/94; full list of members
02 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Aug 1993 363x Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members
04 Apr 1993 88(2)R Ad 30/03/93--------- £ si 999998@1=999998 £ ic 4/1000002
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Request DocumentAd 30/03/93--------- £ si 999998@1=999998 £ ic 4/1000002
28 Sep 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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28 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1992 123 £ nc 100/10000000 07/09/92
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Request Document£ nc 100/10000000 07/09/92
28 Sep 1992 88(2)R Ad 07/09/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 07/09/92--------- £ si 2@1=2 £ ic 2/4
08 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12